Evidence Provided Report: 76561198065380968 - ([CSGO] Counter-Strike: Global Offensive Items)

Scam Report

Report Type: [Money] PayPal scam or scam attempt
Virtual item type involved: [CSGO] Counter-Strike: Global Offensive Items

Accused profile: 76561198065380968 ()

Victim profile: 76561198082500671

What happened? Description:

Guy said he had been scammed by middlemen before, said he had more +rep so I had to go first, paypal payment never came, said his screenshot of the payment confirmation wouldn't upload​

Provide Evidence:

8:17 PM - Kaley Cuoco is Bae: Hiya
8:17 PM - Kaley Cuoco is Bae:
8:17 PM - eARL: hey
8:17 PM - Kaley Cuoco is Bae: I was interested in buying a few of your skins
8:18 PM - Kaley Cuoco is Bae: I wanted to buy your Howl,Fade,Lightning Strike, and Ocean Foam.
8:18 PM - eARL: Okay, through paypal or keys?
8:18 PM - Kaley Cuoco is Bae: PayPal, seeing as I don't have any keys atm.
8:19 PM - Kaley Cuoco is Bae: How much would you like for all?
8:19 PM - Kaley Cuoco is Bae:
8:19 PM - eARL: Okay so we'd get a middleman through /r/GlobalOffensiveTrade?
8:19 PM - eARL: and one moment
8:19 PM - Kaley Cuoco is Bae: I prefer to do my trades 1:1, considering I've had bad past experiences with middlemen.
8:19 PM - Kaley Cuoco is Bae: You can take a look on my profile and see that I have plenty of reputation.
8:19 PM - Kaley Cuoco is Bae: I have 8 pages.
8:19 PM - Kaley Cuoco is Bae: Oh include the Vulcan in that list too. Didn't notice you had that.
8:19 PM - Kaley Cuoco is Bae: I have quite a large budget to spend
8:21 PM - Kaley Cuoco is Bae: So Howl,Fade,Vulcan,Lightning Strike
8:21 PM - eARL: kk one sec
8:21 PM - Kaley Cuoco is Bae: I can do ~260 for all?
8:22 PM - Kaley Cuoco is Bae: Seems fair.
8:23 PM - Kaley Cuoco is Bae: If that's too low just say so.
8:24 PM - eARL: Well how much of a cut do you think you deserve of the marketed price?
8:24 PM - Kaley Cuoco is Bae: Let me add up
8:24 PM - Kaley Cuoco is Bae: The total price of all.
8:24 PM - Kaley Cuoco is Bae: Sec.
8:25 PM - Kaley Cuoco is Bae: Market price for all is ~380.
8:25 PM - Kaley Cuoco is Bae: I can do 330~350.
8:25 PM - Kaley Cuoco is Bae: ?
8:26 PM - eARL: 340 and you pay fees?
8:26 PM - Kaley Cuoco is Bae: Yeah ofc.
8:26 PM - Kaley Cuoco is Bae: I'll send as a gift
8:26 PM - Kaley Cuoco is Bae: I do have to ask that you go first, considering I have quite a bit more rep than yourself.
8:26 PM - Kaley Cuoco is Bae: What's your PayPal email?
8:26 PM - Kaley Cuoco is Bae: I'll get payment ready to send.
8:26 PM - Kaley Cuoco is Bae: As soon as I receive items from you, I'll send money right away.
8:27 PM - Kaley Cuoco is Bae: Let me know your PayPal, accept the trade offer I sent you.
8:27 PM - Kaley Cuoco is Bae: And I'll send $340 as a gift. I'll pay Fees.
8:27 PM - eARL: This is where I am skeptical of trading first, see I have never traded CSGO items for real money this is the first time, and I always read of people cancelling the payments and not sending payments
8:28 PM - Kaley Cuoco is Bae: Well
8:28 PM - Kaley Cuoco is Bae: I have reputation proving I'm legit
8:28 PM - Kaley Cuoco is Bae: And when you send as a gift
8:28 PM - Kaley Cuoco is Bae: I can't cancel the payment.
8:28 PM - Kaley Cuoco is Bae: I'm just looking to make a legit deal man.
8:28 PM - Kaley Cuoco is Bae: I have reputation backing me up.
8:28 PM - Kaley Cuoco is Bae: I'll even include in buyer's note on PayPal "This payment is for virtual items that I have recieved I will not chargeback or dispute this payment".
8:28 PM - Kaley Cuoco is Bae: Normally put that on all my transactions.
8:29 PM - Kaley Cuoco is Bae: Since I do quite a bit of trading via. PayPal.
8:29 PM - eARL: Okay, Im just reading a report saying you didnt send money to a user
8:29 PM - Kaley Cuoco is Bae: That was cleared up.
8:29 PM - Kaley Cuoco is Bae: Both of the reports were cleared up.
8:29 PM - Kaley Cuoco is Bae: I was having issues with my PayPal Account, but I contacted them this morning and got it all cleared up.
8:30 PM - eARL: With dinka?
8:30 PM - Kaley Cuoco is Bae: Yes.
8:30 PM - Kaley Cuoco is Bae: With Dinka & Dance.
8:30 PM - Kaley Cuoco is Bae: I can assure you 100% they were both cleared up.
8:30 PM - Kaley Cuoco is Bae: I'm not a scammer, they just got worried that I was scamming them since they didn't get the money.
8:30 PM - Kaley Cuoco is Bae: But once I found out they didn't get money I quickly returned the items to them.
8:31 PM - eARL: Is there a way for me to check anything besides reports on SteamRep? sorry im an amateur
8:31 PM - Kaley Cuoco is Bae: SteamRep is it.
8:31 PM - Kaley Cuoco is Bae: But those 2 reports were not actual scams.
8:31 PM - Kaley Cuoco is Bae: Just a misunderstanding man :/
8:31 PM - Kaley Cuoco is Bae: I wouldn't throw away all my rep just to scam, it's not the kind of person I am.
8:31 PM - Kaley Cuoco is Bae: Like I said, just looking to make a fair,legit deal.
8:31 PM - Kaley Cuoco is Bae:
8:32 PM - eARL: Okay so 340$ for my 4 guns?
8:32 PM - Kaley Cuoco is Bae: Yes sir.
8:32 PM - Kaley Cuoco is Bae: What's your PayPal? I'll get payment ready to go.
8:32 PM - Kaley Cuoco is Bae: I send as gift, I pay fees.
8:32 PM - eARL: [email protected]
8:33 PM - eARL: and brb just gotta pee
8:33 PM - Kaley Cuoco is Bae: Ok.
8:35 PM - Kaley Cuoco is Bae: Payment ready to be sent.
8:35 PM - eARL: So is there any way that you would go first or use a middleman, Im just a bit nervous man
8:35 PM - Kaley Cuoco is Bae: Send items, I'll send payment right after.
8:35 PM - Kaley Cuoco is Bae: Look man.
8:35 PM - Kaley Cuoco is Bae: I have reputation, I'm not going first. If you had rep I'd go first no questions asked.
8:35 PM - Kaley Cuoco is Bae: But that isn't the case.
8:35 PM - Kaley Cuoco is Bae: I have payment ready to send right now man.
8:35 PM - Kaley Cuoco is Bae: Look:
8:36 PM - Kaley Cuoco is Bae: http://gyazo.com/24259008892a883e64fc5442f989af7d
8:36 PM - Kaley Cuoco is Bae: http://gyazo.com/d6746d209528ed59ec1db8893cbb73b4
8:37 PM - Kaley Cuoco is Bae: Ready to go when you are...
8:37 PM - Kaley Cuoco is Bae: As soon as you accept trade offer. I click Send Money.
8:37 PM - eARL: Could I get a full screencap of the paypal site
8:37 PM - Kaley Cuoco is Bae: Sure ~
8:38 PM - Kaley Cuoco is Bae: http://gyazo.com/b957ad05b9b89720e8f52d37b49c94f9
8:39 PM - eARL: I just got a warning when I opened the offer too
8:39 PM - Kaley Cuoco is Bae: The 2 people who reported me on SteamRep.
8:39 PM - Kaley Cuoco is Bae: It's from them
8:39 PM - Kaley Cuoco is Bae: But like I said it was a misunderstanding...
8:39 PM - Kaley Cuoco is Bae: All cleared up dude.
8:40 PM - Kaley Cuoco is Bae: Let me know once you accept.
8:40 PM - Kaley Cuoco is Bae: Ready to send $...
8:41 PM - eARL: Is there any link to your pervious trades on reddit?
8:41 PM - Kaley Cuoco is Bae: No o.o
8:41 PM - Kaley Cuoco is Bae: Normally use lounge.
8:41 PM - Kaley Cuoco is Bae: And there wouldn't be a way I could link you to trades I made on reddit?
8:41 PM - Kaley Cuoco is Bae: I mean just check my profile, you can see +reps from me selling keys etc etc.
8:41 PM - Kaley Cuoco is Bae: All via. PayPal.
8:42 PM - Kaley Cuoco is Bae: The M9 Bayo in my inventory I bought 2 days ago via. PayPal.
8:42 PM - Kaley Cuoco is Bae: :/
8:42 PM - eARL: Can I see the transaction and sorry for being so skeptical
8:42 PM - Kaley Cuoco is Bae: http://gyazo.com/2226ef6eb4edf5e1478a46a6476a4abe
8:43 PM - Kaley Cuoco is Bae: Labeled as "Bank Transfer" since I have Verified PayPal.
8:43 PM - Kaley Cuoco is Bae: Pulls money directly out of bank acct.
8:43 PM - eARL: Okay lets do it
8:43 PM - Kaley Cuoco is Bae: Mk
8:44 PM - Kaley Cuoco is Bae: Ready when you are.
8:44 PM - eARL: getting an error says I cannot trade with Kayley Cuoco is Bae
8:44 PM - Kaley Cuoco is Bae: Hm
8:44 PM - Kaley Cuoco is Bae: Accept trade.
8:44 PM - You have accepted the trade request from Kaley Cuoco is Bae.
8:45 PM - Kaley Cuoco is Bae: Sent
8:46 PM - Kaley Cuoco is Bae: Says it can take up to 3 hours since it's trans-continental transaction.
8:46 PM - Kaley Cuoco is Bae: I assume you live in US?
8:46 PM - eARL: Canada
8:46 PM - Kaley Cuoco is Bae: Ah
8:46 PM - Kaley Cuoco is Bae: I live in Sweden
8:46 PM - eARL: Nice
8:46 PM - Kaley Cuoco is Bae: So may take longer than usual
8:46 PM - Kaley Cuoco is Bae: Just let me know once you get money.
8:46 PM - Kaley Cuoco is Bae: `
8:46 PM - Kaley Cuoco is Bae: ~
8:46 PM - eARL: Okay thanks dude when I get the payment I'll +rep you
8:46 PM - Kaley Cuoco is Bae: Mk
8:47 PM - eARL: Could I get a screenshot of the payment
8:47 PM - Kaley Cuoco is Bae: Sec
8:50 PM - Kaley Cuoco is Bae: Gyazo isn't working for some reason
8:50 PM - Kaley Cuoco is Bae: I'm going out to dinner, I will be back in a bit.
8:50 PM - Kaley Cuoco is Bae: If you didn't get payment by time I'm back
8:50 PM - Kaley Cuoco is Bae: I'll trade back items
8:50 PM - eARL: Okay thank you
8:50 PM - Kaley Cuoco is Bae: Yup
8:50 PM - Kaley Cuoco is Bae: Talk to you later.
8:51 PM - Kaley Cuoco is Bae: If it says I'm playing
8:51 PM - Kaley Cuoco is Bae: It's my Brother
8:51 PM - Kaley Cuoco is Bae: lol
9:02 PM - eARL: You there
9:03 PM - Kaley Cuoco is Bae: this isn't kaley
9:03 PM - Kaley Cuoco is Bae: this is his bro, he went out to dinner
9:03 PM - eARL: do you think your brother scammed me or is he legit
9:03 PM - Kaley Cuoco is Bae: he's legit
9:03 PM - Kaley Cuoco is Bae: he trades all the time
9:03 PM - Kaley Cuoco is Bae: he had some problems with paypal few days ago
9:04 PM - Kaley Cuoco is Bae: but he resolved them
9:04 PM - eARL: why is he out for dinner at 2am
9:04 PM - Kaley Cuoco is Bae: theres a local diner
9:04 PM - Kaley Cuoco is Bae: that is open late
9:04 PM - Kaley Cuoco is Bae: him and his friends go there all the time
9:04 PM - Kaley Cuoco is Bae: get beers and stuff
9:04 PM - Kaley Cuoco is Bae: idk ive never been
9:05 PM - eARL: kk
9:11 PM - Your state is set to Offline.
9:11 PM - Kaley Cuoco is Bae is now Offline.
9:11 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
9:24 PM - Connected again and rejoined chat.
9:24 PM - Kaley Cuoco is Bae is now Away.
9:47 PM - Your state is set to Offline.
9:47 PM - Kaley Cuoco is Bae is now Offline.
9:47 PM - Lost connection to Steam, will rejoin chat automatically when connection regained.
9:52 PM - Connected again and rejoined chat.
9:52 PM - Kaley Cuoco is Bae is now Away.
10:19 PM - eARL: Are you there?
10:19 PM - eARL: PayPal has not yet arrived so I guess I've been scammed
10:24 PM - eARL: Im starting to make a thread on SteamRep since that seems to be the most I can do​

He has deleted me

Same here, he deleted and blocked me, then after a couple of hours he added me saying it was an accident. He did it again and I still haven't received my money. About to get a report set up as well. Seems just like a shady a✿✿✿✿✿✿ that won't pay unless he's threatened with bad rep (usually targeting new sellers/buyers).

our trade was never cleared. its doesnt say so in my thread. but s✿✿✿ happens

@eARL 2 I need a picture of your entire trade history. do not crop it. Full screen.

Need more? @SIVARTZ

@SIVARTZ Is this enough info you never replied???

@eARL 2 , Sorry for the delay on my response.
Marking ready for review by an admin.
Please be patient our admin are very backed up at the moment.